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Home > England & Wales Companies > MODEST ENTERTAINMENT LIMITED
Company Information for

MODEST ENTERTAINMENT LIMITED

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
04997384
Private Limited Company
Active

Company Overview

About Modest Entertainment Ltd
MODEST ENTERTAINMENT LIMITED was founded on 2003-12-17 and has its registered office in London. The organisation's status is listed as "Active". Modest Entertainment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MODEST ENTERTAINMENT LIMITED
 
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in SW1Y
 
Filing Information
Company Number 04997384
Company ID Number 04997384
Date formed 2003-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODEST ENTERTAINMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Company Officers of MODEST ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HUGO DILSMORE GRIFFITHS
 Company Secretary 2004-07-22
RICHARD HUGO DILSMORE GRIFFITHS
 Director 2005-06-01
HENRY WEMYSS MAGEE
 Director 2003-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2003-12-17 2003-12-17
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2003-12-17 2003-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HUGO DILSMORE GRIFFITHS MODEST MUSIC (PUBLISHING) LIMITED Company Secretary 2003-06-11 CURRENT 2003-06-11 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST! TELEVISION LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
RICHARD HUGO DILSMORE GRIFFITHS PROWL THEATRE COMPANY LIMITED Director 2016-07-29 CURRENT 2015-07-24 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS SHORELINES RGR LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
RICHARD HUGO DILSMORE GRIFFITHS FOAM ENTERTAINMENT LIMITED Director 2015-07-22 CURRENT 2013-10-03 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS MODEST! MANAGEMENT THREE LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST! CRICKET LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS MODEST! SPORT LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST! GOLF LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST! FOOTBALL LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS 5 MODE LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
RICHARD HUGO DILSMORE GRIFFITHS COMO INVESTMENTS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
RICHARD HUGO DILSMORE GRIFFITHS TOOMODEST! LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
RICHARD HUGO DILSMORE GRIFFITHS ONE MODE PRODUCTIONS LIMITED Director 2012-09-28 CURRENT 2012-09-17 Active
RICHARD HUGO DILSMORE GRIFFITHS FIVE ONE MUSIC LIMITED Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2014-08-05
RICHARD HUGO DILSMORE GRIFFITHS MODEST MUSIC (PUBLISHING) LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST MUSIC LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST MANAGEMENT LIMITED Director 2003-02-21 CURRENT 2003-01-17 Active
HENRY WEMYSS MAGEE MODEST MUSIC (PUBLISHING) LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-16PSC04Change of details for Mr Richard Hugo Dilsmore Griffiths as a person with significant control on 2021-07-01
2021-07-16CH01Director's details changed for Mr Richard Hugo Dilsmore Griffiths on 2021-07-01
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-15CH01Director's details changed for Harry Magee on 2017-05-30
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Dukes Court 32 Duke Street St. James's London SW1Y 6DF
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-18AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGO DILSMORE GRIFFITHS / 31/01/2015
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY MAGEE / 31/01/2015
2016-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD HUGO DILSMORE GRIFFITHS on 2015-01-31
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-08AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-03AR0117/12/13 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-18AR0117/12/12 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-26AR0117/12/11 ANNUAL RETURN FULL LIST
2012-01-26CH01Director's details changed for Harry Magee on 2012-01-16
2011-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-21AR0117/12/10 ANNUAL RETURN FULL LIST
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 1 DUCHESS STREET LONDON W1W 6AN
2010-04-07SH0124/03/10 STATEMENT OF CAPITAL GBP 3
2010-03-26SH0117/03/10 STATEMENT OF CAPITAL GBP 2
2010-02-18AR0117/12/09 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY MAGEE / 17/12/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGO DILSMORE GRIFFITHS / 17/12/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-27363sRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-27363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-25363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-12288aNEW DIRECTOR APPOINTED
2005-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/05
2005-03-10363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-08-23288aNEW SECRETARY APPOINTED
2004-01-10288bSECRETARY RESIGNED
2004-01-10288aNEW DIRECTOR APPOINTED
2004-01-10288bDIRECTOR RESIGNED
2004-01-10287REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to MODEST ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODEST ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODEST ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODEST ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of MODEST ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODEST ENTERTAINMENT LIMITED
Trademarks
We have not found any records of MODEST ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODEST ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as MODEST ENTERTAINMENT LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where MODEST ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODEST ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODEST ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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